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Year archive

Smart-Core Holdings Limited — 2011 filings

All 50 regulatory filings released by Smart-Core Holdings Limited (2166) in 2011, sourced directly from the official regulator.

50 Filings
2011 Period
2011 filings (50)
Filing Released Lang
Results of the Extraordinary General Meeting Held on 29 December 2011
Declaration of Voting Results & Voting Rights Announcements
2011-12-29 English
Net Asset Value
Net Asset Value
2011-12-15 English
Notice of Extraordinary General Meeting
AGM Information
2011-12-11 English
Form of Proxy for Use at the Extraordinary General Meeting to be Held on Thursday, 29 December 2011 (or at Any Adjournment Thereof)
Proxy Solicitation & Information Statement
2011-12-11 English
Renewal of Continuing Connected Transactions
Proxy Solicitation & Information Statement
2011-12-11 English
Update on Despatch of Circular - Renewal of Continuing Connected Transactions
Regulatory Filings
2011-12-09 English
Further Delay in Despatch of Circular - Renewal of Continuing Connected Transactions
Report Publication Announcement
2011-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
Share Issue/Capital Change
2011-12-01 English
Further Delay in Despatch of Circular - Renewal of Continuing Connected Transactions
Report Publication Announcement
2011-11-22 English
Net Asset Value
Net Asset Value
2011-11-15 English
Delay in Despatch of Circular - Renewal of Continuing Connected Transactions
Report Publication Announcement
2011-11-04 English
Delay in Despatch of Circular
Regulatory Filings
2011-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Regulatory Filings
2011-11-01 English
Renewal of Continuing Connected Transactions
Regulatory Filings
2011-10-17 English
Proposed Rights Issue on the Basis of Two Rights Shares for Every Share Held on the Record Date&#x3b; Connected Transaction&#x3b; and Change in Board Lot Size
Capital/Financing Update
2011-10-11 English
Net Asset Value
Net Asset Value
2011-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Share Issue/Capital Change
2011-10-03 English
Net Asset Value
Net Asset Value
2011-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Share Issue/Capital Change
2011-09-01 English
Interim Report 2011
Interim / Quarterly Report
2011-08-16 English
Unusual Price Movement
Regulatory Filings
2011-08-11 English
Net Asset Value
Net Asset Value
2011-08-09 English
Interim Results for the Six Months Ended 30 June 2011
Interim / Quarterly Report
2011-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Capital/Financing Update
2011-08-01 English
Notice of Board Meeting
Regulatory Filings
2011-07-26 English
Profit Warning
Regulatory Filings
2011-07-14 English
Net Asset Value
Net Asset Value
2011-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Share Issue/Capital Change
2011-07-04 English
Poll Results of the Annual General Meeting Held on 30 June 2011
Declaration of Voting Results & Voting Rights Announcements
2011-06-30 English
Net Asset Value
Net Asset Value
2011-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Regulatory Filings
2011-06-01 English
Notice of Annual General Meeting
AGM Information
2011-05-30 English
Form of Proxy for Use at the Annual General Meeting to be Held on Thursday, 30 June 2011 (or at Any Adjournment Thereof)
AGM Information
2011-05-30 English
Re-election of Retiring Directors, Renewal of General Mandates to Issue and Allot Shares and Repurchase Shares, Refreshment of Scheme Mandate Limit under the Share Option Scheme, Proposed Amendments t
AGM Information
2011-05-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Board/Management Information
2011-05-23 English
Net Asset Value
Net Asset Value
2011-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Share Issue/Capital Change
2011-05-03 English
Next Day Disclosure Return
Transaction in Own Shares
2011-04-11 English
Net Asset Value
Net Asset Value
2011-04-11 English
Annual Report 2010
Annual Report
2011-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Share Issue/Capital Change
2011-04-01 English
Issue of New Shares under General Mandate
Capital/Financing Update
2011-03-30 English
Net Asset Value
Net Asset Value
2011-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Capital/Financing Update
2011-03-01 English
Final Results for the Year Ended 31 December 2010
Annual Report
2011-02-25 English
Notice of Board Meeting
Regulatory Filings
2011-02-14 English
Net Asset Value
Net Asset Value
2011-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Regulatory Filings
2011-02-01 English
Net Asset Value
Net Asset Value
2011-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Share Issue/Capital Change
2011-01-03 English